Aam Aadmi Party MLA Amanatullah Khan filed a petition before the Delhi High Court challenging the Enforcement Directorate’s summons to his appearance in a money laundering case. The case pertains to suspected... Read more »
The Supreme Court on Thursday sought response from the Tamil Nadu government on a plea of the Enforcement Directorate (ED) seeking the transfer of the investigation in a case against one of... Read more »
In connection with the money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED) has arrested two additional individuals, as reported by officials on Saturday. Nitin... Read more »
The Calcutta High Court on Thursday directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in relation to an FIR filed against them following the Sandeshkhali raid. A... Read more »
The Enforcement Directorate (ED) has filed a fresh chargesheet before a special court in Raipur as part of a money laundering investigation related to alleged illegal betting and gaming through the Mahadev... Read more »
The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in the United Kingdom, one of which is claimed to have been “renovated... Read more »
The Madurai bench of the Madras High Court has recently dismissed the bail plea of ED officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths in... Read more »
The Enforcement Directorate on Monday has provisionally attached worth over Rs.200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of... Read more »
The ED on Friday has conducted fresh searches at about a dozen locations in the Delhi-NCR and Punjab as part of a money laundering investigation against a Chandigarh-based pharmaceutical company and its... Read more »
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguments on bail in a money laundering case related to the Excise policy case till December 11, 2023.... Read more »